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Kothari Industrial Corporation Ltd EGM

415.85
(5.00%)
Jun 30, 2025|12:00:00 AM

Kothari Indl CORPORATE ACTIONS

01/07/2024calendar-icon
01/07/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM17 May 202513 Jun 2025
To approve the notice ofExtra Ordinary General Meeting to be held on June 13,2025 Notice (As Per BSE Announcement dated on 22.05.2025) corrigendum (As Per BSE Announcement dated on 04.06.2025) corrigendum (As Per BSE Announcement Dated on :07.06.2025) PROCCEDING OF EGM (As Per BSE Announcement Dated on :13.06.2025) Voting results & Scrutinizers Report (As Per BSE Announcement Dated on: 14.06.2025) EGM 13/06/2025 (A sPer BSE Bulletin Dated on 13.06.2025)
EGM19 Feb 202514 Mar 2025
To approve the notice of Extra ordinary General Meeting to be held on March 142025 Notice to EGM (As per BSE Announcement Dated on 20/02/2025) Voting results and scrutinizer report proceeding (As Per BSE Announcement dated on 14.03.2025)
EGM24 Jan 202515 Feb 2025
Outcome NOTICE (As Per BSE Announcement Dated on: 24/01/2025) scrutinizer report and voting results (As Per BSE Announcement Dated on 18.02.2025) outcome alternation to MOA and AOA (As per BSE Announcement Dated on 15/02/2025)
EGM29 Jul 202421 Aug 2024
The Board also approved convening of an extraordinary general meeting (EOGM) of the Company on 21stAugust 2024 inter-alia, to approve the above matter through Video conferencing and the notice conveying the (EOGM) Notice of EGM (As Per BSE Announcement dated on 30.07.2024) OUTCOME OF EGM SCRUTINIZER REPORT (As Per BSE Announcement dated on 21.08.2024)

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